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DEL-SLS, INC.

Branch

Company Details

Name: DEL-SLS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1995 (30 years ago)
Branch of: DEL-SLS, INC. (Company Number CORP_60064075) (Illinois)
Entity Number: 1904752
County: New York
Date of dissolution: 03 Apr 2000
Place of Formation: Illinois
Address: 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601
Address ZIP Code:
Principal Address: 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O HAGAN & ASSOCIATES DOS Process Agent 200 E. RANDOLPH DR., CHICAGO, IL, United States, 60601

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STUART L SCOTT Chief Executive Officer 200 E RANDOLPH DR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1999-11-15 2000-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2000-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-29 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-20 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-20 1997-04-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000403000463 2000-04-03 SURRENDER OF AUTHORITY 2000-04-03
991115000615 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
970429002199 1997-04-29 BIENNIAL STATEMENT 1997-03-01
950320000586 1995-03-20 APPLICATION OF AUTHORITY 1995-03-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State